J R BOUSTEAD LIMITED

Overview

Company Name	J R BOUSTEAD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05611927
Jurisdiction	England/Wales
Date of Creation	Nov 03, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of J R BOUSTEAD LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is J R BOUSTEAD LIMITED located?

Registered Office Address	Bishops Court Rectory Lane NE16 4PA Whickham Newcastle Upon Tyne United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of J R BOUSTEAD LIMITED?

Previous Company Names
Company Name	From	Until
QUEBEAR LIMITED	Nov 03, 2005	Nov 03, 2005

What are the latest accounts for J R BOUSTEAD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for J R BOUSTEAD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2025
Next Confirmation Statement Due	Nov 17, 2025
Next Confirmation Statement Made Up To	Nov 03, 2024
Overdue	No

What are the latest filings for J R BOUSTEAD LIMITED?

Filings

Date

Description

Document

Type

May 02, 2025

Accounts for a dormant company made up to Aug 31, 2024

2 pages

Nov 11, 2024

Confirmation statement made on Nov 03, 2024 with no updates

3 pages

CS01

Nov 06, 2024

Registered office address changed from Whickham Pharmacy Rectory Lane Whickham Newcastle upon Tyne NE16 4PD United Kingdom to Bishops Court Rectory Lane Whickham Newcastle upon Tyne NE16 4PA on Nov 06, 2024

1 pages

AD01

May 01, 2024

Accounts for a dormant company made up to Aug 31, 2023

2 pages

Nov 15, 2023

Confirmation statement made on Nov 03, 2023 with no updates

3 pages

CS01

May 12, 2023

Accounts for a dormant company made up to Aug 31, 2022

2 pages

Nov 08, 2022

Confirmation statement made on Nov 03, 2022 with no updates

3 pages

CS01

May 03, 2022

Accounts for a dormant company made up to Aug 31, 2021

2 pages

Jan 07, 2022

Registered office address changed from 30-32 Front Street Whickham Newcastle upon Tyne NE16 4DT to Whickham Pharmacy Rectory Lane Whickham Newcastle upon Tyne NE16 4PD on Jan 07, 2022

1 pages

AD01

Nov 22, 2021

Confirmation statement made on Nov 03, 2021 with no updates

3 pages

CS01

May 06, 2021

Accounts for a dormant company made up to Aug 31, 2020

2 pages

Dec 18, 2020

Confirmation statement made on Nov 03, 2020 with updates

5 pages

CS01

May 12, 2020

Accounts for a dormant company made up to Aug 31, 2019

2 pages

Nov 14, 2019

Confirmation statement made on Nov 03, 2019 with updates

5 pages

CS01

May 21, 2019

Micro company accounts made up to Aug 31, 2018

2 pages

Nov 05, 2018

Confirmation statement made on Nov 03, 2018 with no updates

3 pages

CS01

May 11, 2018

Micro company accounts made up to Aug 31, 2017

2 pages

Nov 07, 2017

Confirmation statement made on Nov 03, 2017 with no updates

3 pages

CS01

Mar 22, 2017

Micro company accounts made up to Aug 31, 2016

2 pages

Nov 07, 2016

Confirmation statement made on Nov 03, 2016 with updates

6 pages

CS01

Jan 11, 2016

Micro company accounts made up to Aug 31, 2015

2 pages

Nov 20, 2015

Annual return made up to Nov 03, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 20, 2015	Statement of capital on Nov 20, 2015 Capital: GBP 100	SH01

May 21, 2015

Total exemption small company accounts made up to Aug 31, 2014

3 pages

Nov 17, 2014

Annual return made up to Nov 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2014	Statement of capital on Nov 17, 2014 Capital: GBP 100	SH01

Mar 06, 2014

Total exemption small company accounts made up to Aug 31, 2013

4 pages

View All Filings

Who are the officers of J R BOUSTEAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURDON, Anita Geraldine Hermitage Gardens DH2 3UD Chester Le Street 39 County Durham England	Sep 01, 2006		Secretary	Hermitage Gardens DH2 3UD Chester Le Street 39 County Durham England		Irish		Pharmacist	98871930001
BURDON, Anita Geraldine Hermitage Gardens DH2 3UD Chester Le Street 39 County Durham England	Sep 01, 2006		Director	Hermitage Gardens DH2 3UD Chester Le Street 39 County Durham England	England	Irish	1977-6	Pharmacist	98871930001
BURDON, Mark David Hermitage Gardens DH2 3UD Chester Le Street 39 County Durham England	Sep 01, 2006		Director	Hermitage Gardens DH2 3UD Chester Le Street 39 County Durham England	England	British	1977-9	Pharmacist	98872010001
JOHNSTON, Leo Michael 22 Underhill Road Cleadon SR6 7RS Sunderland Tyne & Wear	Nov 03, 2005	Sep 01, 2006	Secretary	22 Underhill Road Cleadon SR6 7RS Sunderland Tyne & Wear		British		Solicitor	109344420001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Nov 03, 2005	Nov 03, 2005	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
SENDALL, Christine Dawn 1-2 The Folly NE36 0QL West Bolden Tyne And Wear	Nov 03, 2005	Sep 01, 2006	Director	1-2 The Folly NE36 0QL West Bolden Tyne And Wear		British	1954-6	Pharmacist	109344390001
SENDALL, Peter 1-2 The Folly West Boldon NE36 0QL Tyne & Wear	Nov 03, 2005	Sep 01, 2006	Director	1-2 The Folly West Boldon NE36 0QL Tyne & Wear		British	1946-8	Pharmacist	3372260003
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Nov 03, 2005	Nov 03, 2005	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J R BOUSTEAD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Anita Geraldine Burdon Rectory Lane NE16 4PA Whickham Bishops Court Newcastle Upon Tyne United Kingdom	Nov 03, 2016	Rectory Lane NE16 4PA Whickham Bishops Court Newcastle Upon Tyne United Kingdom	No
	Nationality: Irish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Mark David Burdon Rectory Lane NE16 4PA Whickham Bishops Court Newcastle Upon Tyne United Kingdom	Nov 03, 2016	Rectory Lane NE16 4PA Whickham Bishops Court Newcastle Upon Tyne United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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